MORETTO BROTHERS LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9EL

Company number 01320510
Status Active
Incorporation Date 7 July 1977
Company Type Private Limited Company
Address 182 CHURCHGATE ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9EL
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 20,100 . The most likely internet sites of MORETTO BROTHERS LIMITED are www.morettobrothers.co.uk, and www.moretto-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Moretto Brothers Limited is a Private Limited Company. The company registration number is 01320510. Moretto Brothers Limited has been working since 07 July 1977. The present status of the company is Active. The registered address of Moretto Brothers Limited is 182 Churchgate Road Cheshunt Waltham Cross Hertfordshire En8 9el. . MORETTO, Bruno is a Director of the company. MORETTO, Maria is a Director of the company. Secretary MORETTO, Giuseppe has been resigned. Director MORETTO, Angilo has been resigned. Director MORETTO, Carmelina has been resigned. Director MORETTO, Genoveffa has been resigned. Director MORETTO, Giuseppe has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Director
MORETTO, Bruno

70 years old

Director
MORETTO, Maria

69 years old

Resigned Directors

Secretary
MORETTO, Giuseppe
Resigned: 15 October 2014

Director
MORETTO, Angilo
Resigned: 21 April 2012
75 years old

Director
MORETTO, Carmelina
Resigned: 21 April 2012
68 years old

Director
MORETTO, Genoveffa
Resigned: 16 October 2013
65 years old

Director
MORETTO, Giuseppe
Resigned: 16 October 2013
77 years old

Persons With Significant Control

Mr Bruno Moretto
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Moretto
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORETTO BROTHERS LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 20,100

20 Apr 2015
Termination of appointment of Giuseppe Moretto as a secretary on 15 October 2014
15 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 72 more events
09 Sep 1987
Accounts for a small company made up to 28 February 1987

09 Sep 1987
Return made up to 14/08/87; full list of members

03 Jan 1987
Accounts for a small company made up to 28 February 1986

03 Jan 1987
Return made up to 24/12/86; full list of members

07 Jul 1977
Incorporation

MORETTO BROTHERS LIMITED Charges

21 March 1983
Legal charge
Delivered: 31 March 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 2 brittania road industrial estate waltham cross…
27 October 1981
Legal charge
Delivered: 2 November 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H 51 high road wormly hertfordshire.